1
ANDREW HOMES (THURMASTON) LIMITED
- 2008-11-03
06406987 Weston House, Bradgate Park View, Chellaston, Derby
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ dissolved
IIF 19 - Director → ME
2007-10-23 ~ dissolved
IIF 1 - Secretary → ME
2
Weston House, Bradgate Park View, Chellaston, Derby
Dissolved Corporate (3 parents)
Officer
2006-06-13 ~ dissolved
IIF 18 - Director → ME
2006-06-13 ~ dissolved
IIF 7 - Secretary → ME
3
ANDREW HOMES (EARL SHILTON) LIMITED
06003271 Weston House, Bradgate Park View, Chellaston, Derby
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ dissolved
IIF 17 - Director → ME
2006-11-20 ~ dissolved
IIF 2 - Secretary → ME
4
Weston House, Bradgate Park View, Chellaston, Derby
Dissolved Corporate (3 parents)
Officer
2006-09-25 ~ dissolved
IIF 15 - Director → ME
2006-09-25 ~ dissolved
IIF 6 - Secretary → ME
5
ANDREW HOMES (MOUNTSORREL) LIMITED
06493543 27 Beckford Road, Abbeymead, Gloucester
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ 2014-07-31
IIF 22 - Director → ME
2008-02-05 ~ 2014-07-31
IIF 5 - Secretary → ME
6
ANDREW HOMES (SHEPSHED) LIMITED
06447452 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 23 - Director → ME
2007-12-07 ~ dissolved
IIF 8 - Secretary → ME
7
Weston House, Bradgate Park View, Chellaston, Derby
Dissolved Corporate (2 parents)
Officer
2007-06-26 ~ dissolved
IIF 16 - Director → ME
2007-06-26 ~ dissolved
IIF 4 - Secretary → ME
8
ANDREW HOMES (STAPENHILL) LIMITED
- now 06329888ANDREW HOMES (SANDBED) LIMITED
- 2007-10-18
06329888 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2013-05-31
IIF 24 - Director → ME
2007-08-01 ~ 2013-05-31
IIF 9 - Secretary → ME
9
ANDREW HOMES (WOODTHORPE) LIMITED
- now 06056093ANDREW HOMES (OAKTHORPE) LIMITED
- 2007-04-18
06056093 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2015-03-31
IIF 25 - Director → ME
2007-01-17 ~ 2014-10-30
IIF 10 - Secretary → ME
10
ANDREW HOMES (WOODTHORPE) MANAGEMENT COMPANY LIMITED
06659597 Unit 8 Byron Business Centre Duke Street, Hucknall, Nottingham, England
Active Corporate (8 parents)
Officer
2008-07-30 ~ 2011-06-02
IIF 26 - Director → ME
11
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolved
IIF 20 - Director → ME
2006-05-30 ~ dissolved
IIF 3 - Secretary → ME
12
ANDREW PROJECT MANAGEMENT LIMITED
09276743 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
Jessop House 6 Outrams Wharf, Little Eaton, Derby, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Weston House Bradgate Park View, Chellaston, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ dissolved
IIF 14 - Director → ME
15
MODULAR CONNECT PM LTD
- 2023-10-30
13544764MODULAR CONNECTIONS LTD - 2021-09-28
Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-01-26 ~ 2022-07-31
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
MODULAR CONNEXIONS LIMITED
- now 11977009PROJECT CONNEXIONS GROUP LIMITED
- 2019-05-30
11977009 Suite 6, Bermar House Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-03 ~ 2021-08-13
IIF 13 - Director → ME
Person with significant control
2019-05-03 ~ 2024-05-02
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LANGLEY HOMES LTD. - 2011-06-03
LANGLEY HOMES (RETFORD) LIMITED - 1998-10-14
Building 2 Enterprise Way, Retford, Nottinghamshire
Active Corporate (14 parents)
Officer
2013-04-29 ~ 2013-08-29
IIF 27 - Director → ME